Well I thought it was a good day until I opened the envelope . The company is Global Logistics Inc claim no GL149103 then I thought of group lotto I don,t no if anyone remembers these people because the letter came from Canada the sweeps was the SUPER SEVEN CONTEST Posted ticket #461209 any way after reading the letter I began to wonder how true this was I went online to check Global LogisticsInc there is such a company but not in canada uh oh Next stepThe payee of the check Clemco Group Inc In san jose CA Drawn on a Bank of america Check Dated 08-16-2007 as my feelings told me I asked my son who works in Banking to Research the check to see if it was Bogus Alas it, s not worth the paper it,s written on . Also in the letter it lists a contact#1-902-412-2198 and the person is a RENEE WALSH bogus again out of the allmost $4000 check they sent me they want $2985 sent back for TAXES and then they will send you The remainder of your winnings which total $250.000 But you have to send the money through WALLMART MONEY GRAM As my son told me This is A lottery scam that is running at this time so be aware . The contact # 1-902-412-2198 is in NOVA SCOTTIA Becarefull everyone.
$3985 check came in the mail
- Thread starter midland
- Start date
loren_brothers
New member
:nono:
Oldest scam in the book!!!!
But what I like best about it is that they gave you a 1-900 number to call !!!! Who knows what you could get charged for that!
Funnier than a brown paper bag on fire on the porch! (funny strange!) :scratch:
Glad you had the sense to check it out....but of course it is so obvious that you shouldn't have even wasted all that time researching it. :cussing:
Just give 'em the ol' butt shake! :booty"
Oldest scam in the book!!!!
But what I like best about it is that they gave you a 1-900 number to call !!!! Who knows what you could get charged for that!
Funnier than a brown paper bag on fire on the porch! (funny strange!) :scratch:
Glad you had the sense to check it out....but of course it is so obvious that you shouldn't have even wasted all that time researching it. :cussing:
Just give 'em the ol' butt shake! :booty"
msgwenn
Active member
I have had that one in my email also!!!! Bad thing is that some people fall for it! I also get the ones from out of the USA telling me that my relative has died and I need to contact them to claim my inheritance. I wrote the "Barrister" back and told him to take me off his list and that I had already reported his email as "spam". Boy did he get mad!!!!! I finally had to block his emails!!!!
Like they say.... if it sounds to good to be true then it probably isn't.
Like they say.... if it sounds to good to be true then it probably isn't.